News and commentary about white-collar crime, enforcement, and compliance
Harry Cassin
Publisher and Editor
Andy Spalding
Senior Editor
Jessica Tillipman
Senior Editor
Bill Steinman
Senior Editor
Richard L. Cassin
Editor at Large
Elizabeth K. Spahn
Editor Emeritus
Cody Worthington
Contributing Editor
Julie DiMauro
Contributing Editor
Thomas Fox
Contributing Editor
Marc Alain Bohn
Contributing Editor
Bill Waite
Contributing Editor
Shruti J. Shah
Contributing Editor
Russell A. Stamets
Contributing Editor
Richard Bistrong
Contributing Editor
Eric Carlson
Contributing Editor
The biggest FCPA enforcement action in history came to a close today with the sentencing of the mastermind behind the $182 million bribery scheme.
Albert ‘Jack’ Stanley, left, was ordered by Judge Keith B.… Continue Reading
The London lawyer who delivered more than $130 million in bribes to Nigerian officials was sentenced today in Houston to 21 months in federal prison.
Jeffrey Tesler, left, pleaded guilty in March last year to an FCPA conspiracy and to violating the FCPA.… Continue Reading
The Times said this week that a new report blames the overall lack of a coherent U.K. government strategy for impeding the fight against overseas corruption and recommends a new ‘super’ agency that would knock the SFO out of its lead role.… Continue Reading
China’s Supreme People’s Procuratorate (SPP) announced this month that it will require procurators (prosecutors) to report attempts to manipulate the criminal justice system with illicit lobbying.
Prosecutors will also be required to provide reports of all meetings with people involved in their cases, including suspects, attorneys, and family members.… Continue Reading